Annual General Meeting
NOTICE OF MEETINGNotice is hereby given that the thirty-eighth Annual General Meeting of Ecobank Transnational Incorporated (ETI) will be held at the Conference Centre, Ecobank Pan African Centre, 2365 Boulevard du Mono, Lomé, Togo, on Wednesday, June 3, 2026, at 10:30 am GMT, to transact the following business:
Approval of the Accounts
Appropriation of the Profits
Renewal of mandates of Directors
Ratification of the co-option of a Director
Election of a Director
Appointment of external Auditors
Any shareholder may attend and vote at the meeting or be represented by a proxy.
Shareholders are encouraged to submit in advance their proxy forms duly completed indicating their voting intentions and deposit same at Ecobank Transnational Incorporated, 2365 Boulevard du Mono, B.P. 3261 Lomé, Togo, or send by email to AGM@ecobank.com by close of business on Tuesday, June 2, 2026.
The proxy form and other relevant documents in connection with the meeting are available to all shareholders from the date of this notice at the Registered Office of the Company at the address above as well as on the Company's website (https://www.ecobank.com). Shareholders may submit questions in advance of the General Meeting by sending an email to AGM@ecobank.com.
Dated this 13th day of May 2026 By Order of the Board of Directors
Madibinet Cisse Company Secretary